Company Information
CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 October 2016
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Gaurang Hirabhai Gangani
Additional Director
almost 9 years ago
almost 9 years ago
Nishant Jayeshbhai Navadiya
Director
almost 10 years ago
almost 10 years ago
Ushaben Jayeshbhai Patel
Director
almost 10 years ago
almost 10 years ago
Past Directors
Dwarkesh Anilbhai Patoliya
Additional Director
over 9 years ago
over 9 years ago
Bharatkumar Chandubhai Vadhadiya
Director
almost 10 years ago
almost 10 years ago
Arti Harjibhai Kuchhadiya
Director
over 11 years ago
over 11 years ago
Tulsibhai Pachanbhai Vasani
Director
about 12 years ago
about 12 years ago
Nitinkumar Laljibhai Gajera
Director
about 12 years ago
about 12 years ago
Hirenkumar Naranbhai Vadhdiya
Director
about 12 years ago
about 12 years ago
Dhruvkumar Ravjiibhai Kaneriya
Director
about 12 years ago
about 12 years ago
Sonalben Dadhaniya
Director
about 12 years ago
about 12 years ago
Ajitkumar Laljibhai Dadhania
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 3] Ararbatti And Cosmetics Products In Class 3
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Ararbatti And Cosmetics Products In Class 3
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Ararbatti And Cosmetics Products In Class 3
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Bansi Promoters Private Limited.
Documents
Form DIR-12-12072017_signed
Acknowledgement received from company-09012017
Form DIR-11-09012017_signed
Notice of resignation filed with the company-09012017
Proof of dispatch-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Evidence of cessation;-21122016
Optional Attachment-(1)-21122016
Form DIR-12-21122016_signed
Notice of resignation;-21122016
Letter of appointment;-21122016
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Form ADT-3-13102016-signed
Resignation letter-11102016
Copies of the utility bills as mentioned above (not older than two months)-13042016
Copy of board resolution authorizing giving of notice-13042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016
